FININFO LIMITED

Key Data

Status

Dissolved

Company No.

03598465

Incorporation date

14/07/1998

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Return of final meeting in a members' voluntary winding up

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24/09/2009

Appointment Terminated Secretary reed smith corporate services LIMITED

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19/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Registered office changed on 07/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS

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06/07/2009

Resolutions

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06/07/2009

Declaration of solvency

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16/03/2009

Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS

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16/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

10/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/02/2007

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 15/07/06; full list of members

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25/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

02/10/2005

Return made up to 15/07/05; full list of members

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07/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/08/2004

Return made up to 15/07/04; full list of members

View PDF (2 pages)

23/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/07/2003

Return made up to 15/07/03; full list of members

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

07/08/2002

Secretary's particulars changed

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14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

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30/01/2002

New director appointed

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03/12/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

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07/10/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

07/10/2001

Director's particulars changed

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12/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/09/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

18/09/2000

Director's particulars changed

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09/11/1999

Return made up to 15/07/99; full list of members

View PDF (5 pages)

27/10/1999

Director's particulars changed

View PDF (2 pages)

16/09/1998

Ad 28/08/98--------- £ si 29998@1=29998 £ ic 2/30000

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06/08/1998

Memorandum and Articles of Association

View PDF (46 pages)

29/07/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (2 pages)

29/07/1998

Resolutions

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29/07/1998

Resolutions

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29/07/1998

Resolutions

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29/07/1998

Resolutions

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29/07/1998

Resolutions

View PDF (42 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/1998 - 15/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/07/1998 - 15/07/1998	43699
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	15/07/1998 - 25/09/2009	97
Garcia, Hugues	Director	10/07/2003 - 09/01/2007	-
Poux, Pierre Andre	Director	05/11/2001 - 10/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FININFO LIMITED

FININFO LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FININFO LIMITED?

FININFO LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 06/07/2010.

Where is FININFO LIMITED located?

FININFO LIMITED is registered at C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD.

What does FININFO LIMITED do?

FININFO LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for FININFO LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.